Scammers are to be blame - page 2. | Bitcointalksearch.org

Golftech

hero member

Activity: 2128

Merit: 520

Quote from: debitel on December 09, 2019, 04:23:37 AM

I agree scammers are always a problem. In every industry, not just crypto. But what to do to stop them? they will always scam people.

In my opinion, the best thing to do is to educate people and give them knowledge to recognize scammers and false projects.

Whatever help that anyone can give to avoid those scammers will be much consider inside this industry, scammers loves playing their tactics if people
around will be concern to each and everyone any act of scammers that being recognized should be shared and exposed to give avoidance to new peps
around this industry. Sharing information as it will help everyone to succeed and it will lessen the chance of scammers to manipulates the business.

CookieGums

full member

Activity: 252

Merit: 100

Scammer is everywhere. Even in reallife there is a scammer that causes trust issues. We can only blame and blame the scammers because of what they do in the crypto now. Because before the investor only chooses what is the best but now chooses what is not a scam. The only thing we can do is help and report if there is wrong with a program. And let the the admin or the person having power to fix and investigate.

Ducky1

hero member

Activity: 966

Merit: 500

📱 CARTESI 📱 INFRASTRUCTURE FOR SCA

Quote from: alrose on December 08, 2019, 04:29:20 PM

Quote from: VDraci on September 19, 2019, 04:50:32 PM

Really if there is anyway to erase scammers off crypto space it would have been better, 2019 would have bring better results for altcoins if not for scam projects everywhere scamming new investors, now scammers are scaring off new crypto investors wannabe since there is no trust or whatsoever and investors don't want to lose money either, whatever the next altcoin results is going to be will not be huge as many expected due to investors not trusting new altcoins anymore, no wonder why binance launchpads are selling out in seconds.

If crypto space is just like how binance managed IEO project in return for their own reputation altcoins will be skyrocketing right now because much more money will flow in, exchanges like binance is giving out trust investment that i really hope the entire altcoin space can do the same but its a shame scammers are robbing off the trust

In principle, most investors have already switched to IEO on Binance.Still, the chances of getting to the scammers much less.

In order to take part in the IEO for a binance you need to have a sufficiently large number of BNB, for example, you can take 20 tickets with 1000 BNB, and from them there can be 3-5 winning ones. Not so easy to make a profit with IEO.

debitel

jr. member

Activity: 80

Merit: 1

I agree scammers are always a problem. In every industry, not just crypto. But what to do to stop them? they will always scam people.

In my opinion, the best thing to do is to educate people and give them knowledge to recognize scammers and false projects.

Chainsmokers

sr. member

Activity: 1372

Merit: 252

Quote from: JeromeTash on September 19, 2019, 06:29:52 PM

You can't really avoid scammers. They are found in every aspect of life.

What we have to do is to sensitize people on how to detect scam in the crypto sphere. Honestly, so many ICOs are just scam with people behind them looking to collect millions of USD with no working product. The sooner people realize this, the better for them.

Crypto world will still grow, with or without scammers

As you said we cannot avoid scammers, there will always be people who look for opportunities from the opportunities available, there will always be people who want to get huge profits at the expense of others. What we can do is to be more careful in choosing every project we will participate in, there is no need to rush and if we ever get a scam project, at least we can make it a comparison with new projects that we will participate in.

lienfaye

hero member

Activity: 3010

Merit: 629

Quote from: Brunus on December 08, 2019, 06:55:11 PM

Undoubtedly the scammers are execrable characters, and must be punished and eliminated.
But it is also true that the victims have their share of guilt in believing in impossible and unverifiable promises.

Its not entirely scammers fault because if there's no investors that will buy their too good to be true offer then no one will become a victim.

Investing is risky and its our decision whether to join or not, its up to us if we believe we can gain money through it.

zeze18

sr. member

Activity: 938

Merit: 256

Quote from: fuer44 on December 08, 2019, 11:12:06 PM

very difficult to trace it from the beginning. for example they make a team and plan projects carefully. what they did was right at the start and investors were also interested. after that the tokens they launched did not meet expectations and below the price, even worse they did not launch tokens to the market exchange. they do it for personal gain, so the funds obtained from crowdfunding can fully go into their management allocation without thinking about investors or bounty hunters, and indeed they deserve to be blamed.

We should analyze the project better and don't let any scam projects could make us trapped by their ads. I'm sure if investors are smarter , scammers will dissapear by time because they have no chance to scam. As an investors we should not trapped by quick profits but ended scam because the ponzi scheme

fuer44

sr. member

Activity: 1652

Merit: 262

SOL.BIOKRIPT.COM

very difficult to trace it from the beginning. for example they make a team and plan projects carefully. what they did was right at the start and investors were also interested. after that the tokens they launched did not meet expectations and below the price, even worse they did not launch tokens to the market exchange. they do it for personal gain, so the funds obtained from crowdfunding can fully go into their management allocation without thinking about investors or bounty hunters, and indeed they deserve to be blamed.

awik p

full member

Activity: 1526

Merit: 111

Pepemo.vip

Quote from: huu78 on December 08, 2019, 09:37:00 PM

The person becomes a scammer because they can't do their way while making things and are desperate to go on and they think to bring the run of money people to get rich quickly instantly without thinking of the future impact of what He has done. Still, the next year will be difficult to stop the scammer if we can not distinguish themselves and anticipate not to get stuck on them. More heart-hearted in the next year.

indeed all of this must be started from personal training to be wiser to become an investor. so the scam project will automatically disappear because they don't get investors, and they don't get the money they expect. especially for new investors to learn more before deciding to invest in a project

andreibi

legendary

Activity: 1647

Merit: 1012

Practising Hebrew before visiting Israel

Crypto attracts all kinds of scammers from the very beginning because the whole industry is in principle bullish. Every new participant, packed with enthusiasm for the latest and groundbreaking technology that is the blockchain, is wide-eyed unaware of the shenanigans which are actually present in everything that concerns money.

huu78

sr. member

Activity: 1204

Merit: 253

Undeads.com - P2E Runner Game

The person becomes a scammer because they can't do their way while making things and are desperate to go on and they think to bring the run of money people to get rich quickly instantly without thinking of the future impact of what He has done. Still, the next year will be difficult to stop the scammer if we can not distinguish themselves and anticipate not to get stuck on them. More heart-hearted in the next year.

Kiefner

member

Activity: 921

Merit: 10

Scammers do not scare off new investors. Any smart person understands that investing in cryptocurrencies is very profitable and even in such a turbulent time it is quite possible to earn.

Brunus

member

Activity: 585

Merit: 33

Rasputin Party Mansion

Undoubtedly the scammers are execrable characters, and must be punished and eliminated.
But it is also true that the victims have their share of guilt in believing in impossible and unverifiable promises.

Bonenx14

sr. member

Activity: 1033

Merit: 250

Leading Crypto Sports Betting & Casino Platform

Quote from: alrose on December 08, 2019, 04:29:20 PM

Quote from: VDraci on September 19, 2019, 04:50:32 PM

Really if there is anyway to erase scammers off crypto space it would have been better, 2019 would have bring better results for altcoins if not for scam projects everywhere scamming new investors, now scammers are scaring off new crypto investors wannabe since there is no trust or whatsoever and investors don't want to lose money either, whatever the next altcoin results is going to be will not be huge as many expected due to investors not trusting new altcoins anymore, no wonder why binance launchpads are selling out in seconds.

If crypto space is just like how binance managed IEO project in return for their own reputation altcoins will be skyrocketing right now because much more money will flow in, exchanges like binance is giving out trust investment that i really hope the entire altcoin space can do the same but its a shame scammers are robbing off the trust

In principle, most investors have already switched to IEO on Binance.Still, the chances of getting to the scammers much less.

scammers might be fewer if IEO is on a large exchange but what is detrimental to investors is not only the scammer but the project that cannot develop. so we also have to look at the concept part of the project, because safeguards have been resolved, only the concepts that need to be elevated are higher for the concepts

alrose

full member

Activity: 720

Merit: 103

Quote from: VDraci on September 19, 2019, 04:50:32 PM

Really if there is anyway to erase scammers off crypto space it would have been better, 2019 would have bring better results for altcoins if not for scam projects everywhere scamming new investors, now scammers are scaring off new crypto investors wannabe since there is no trust or whatsoever and investors don't want to lose money either, whatever the next altcoin results is going to be will not be huge as many expected due to investors not trusting new altcoins anymore, no wonder why binance launchpads are selling out in seconds.

If crypto space is just like how binance managed IEO project in return for their own reputation altcoins will be skyrocketing right now because much more money will flow in, exchanges like binance is giving out trust investment that i really hope the entire altcoin space can do the same but its a shame scammers are robbing off the trust

In principle, most investors have already switched to IEO on Binance.Still, the chances of getting to the scammers much less.

Pearls Before Swine

sr. member

Activity: 1190

Merit: 306

Quote from: VDraci on September 19, 2019, 04:50:32 PM

exchanges like binance is giving out trust investment that i really hope the entire altcoin space can do the same but its a shame scammers are robbing off the trust

BNB is an overhyped coin, and what do you think would happen to it or any ieo if the exchange went out of business or somehow lost trust? Do you realize how many exchanges have either scammed their customers or gotten hacked to the point where they couldn't continue to do business? There are lots of them, which is why I'm not buying into the ieo hype and am not investing in coins like bnb.

There are probably multiple scammers posting right here in this thread, that's how ubiquitous they are in crypto. I would agree that they're to blame for the ico market crashing, and in my opinion it couldn't have happened too soon. There aren't any projects worthy of investment even if they aren't scams to begin with.

baeva2

member

Activity: 728

Merit: 10

The problem of fraud exists at all times and in all areas of life. The field of cryptocurrencies is a completely new area that does not yet have strict regulation by the states, and this gives more freedom for fraudulent activity. The good news is that this year the number of such unscrupulous projects has greatly decreased and there is hope that investors will return to the crypto sphere.

Balladtony77

member

Activity: 378

Merit: 15

Right now there is no way to wipe off scammers in crypto space and i don't think there will be any solution to it soon, its better to be more vigilante when dealing with new projects, almost all old projects are good and i think they are best safer choice, rely on your research for now and hopefully there will be better regulation soon

Kersh768

sr. member

Activity: 658

Merit: 256

Freshdice.com

Quote from: VDraci on September 19, 2019, 04:50:32 PM

Really if there is anyway to erase scammers off crypto space it would have been better, 2019 would have bring better results for altcoins if not for scam projects everywhere scamming new investors, now scammers are scaring off new crypto investors wannabe since there is no trust or whatsoever and investors don't want to lose money either, whatever the next altcoin results is going to be will not be huge as many expected due to investors not trusting new altcoins anymore, no wonder why binance launchpads are selling out in seconds.

If crypto space is just like how binance managed IEO project in return for their own reputation altcoins will be skyrocketing right now because much more money will flow in, exchanges like binance is giving out trust investment that i really hope the entire altcoin space can do the same but its a shame scammers are robbing off the trust

Totally true. Due to the fact that there are many scammers within the crypto community, new investors who want to try their luck have been victimized, and as a result, it causes trauma and building trust issues which results to another problem that whenever they hear of ICO or something related to that, what comes first into their mind is the fear of being scammed once again so we are losing the privilege and opportunity to gain potential investors that can contribute to the growth of the crypto community. It is really hard to determine a scam at first because they look like promising and really catchy for the eye that is why they are gaining attention from potential investors that it is why it is real hard to avoid them specially if you are new into crypto investment. But admit it or not, due to various cases of scam, it costs too much because potential investors are backing out because of those incidents.

btcmurat

sr. member

Activity: 840

Merit: 253

There is a clear way to prevent fraud. Regulation of the market. Extreme volatility should be avoided. This will reduce the likelihood of fraud. Whales shouldn't be able to play with the market so easily. This will have other consequences. Major damages can be avoided. And it is blocked in large snow.

Topic: Scammers are to be blame - page 2. (Read 2042 times)